Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAWANI FINVEST PRIVATE LIMITED
CIN: U67120DL1996PTC077859 As on: 2026-07-13
BHAWANI FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC077859) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4922000.00.
BHAWANI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAWANI FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BHAWANI FINVEST PRIVATE LIMITED are SUBHASH CHANDRA, and AMIT KUMAR.
BHAWANI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC077859 and its registration number is 77859. Users may contact BHAWANI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI FINVEST PRIVATE LIMITED is Office No. 309, Plot No. H-6, Aggarwal Tower Netaji Subhash Place , Delhi, Delhi, India - 110034.
Current status of BHAWANI FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAWANI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAWANI FINVEST
Purchase full report of BHAWANI FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAWANI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAWANI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03504593 | SUBHASH CHANDRA | Director | 2011-09-30 |
| 10338311 | AMIT KUMAR | Additional Director | 2023-10-01 |
Past Directors & Key Managerial Personnel of BHAWANI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344792 | ASHOK KUMAR | Director | - | 2007-11-07 |
| 01732350 | RAGHU RAJ TYAGI | Additional Director | - | 2017-09-30 |
| 01732350 | RAGHU RAJ TYAGI | Director | - | 2023-10-12 |
| 01771462 | RAJEEV BHATIA | Director | - | 2007-11-07 |
| 03504859 | PARMINDER KAUR | Additional Director | - | 2011-09-30 |
| 03504859 | PARMINDER KAUR | Director | - | 2017-07-11 |
| 00333505 | KRISHAN KUMAR SHARMA | Director | - | 2012-04-23 |
| 00344766 | KIRAN NAIN | Director | - | 2007-11-07 |
| 00344835 | CHARANJIT ARORA | Director | - | 2007-11-07 |
| 03504593 | SUBHASH CHANDRA | Additional Director | - | 2011-09-30 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOMING PORTFOLIO SERVICES LLP | AAK-8302 | Designated Partner | 2017-10-11 | Ongoing |
| SPACE POWER CONTROLS PRIVATE LIMITED | U31909DL2003PTC119106 | Director | - | 2007-08-22 |
Other Directorships of RAGHU RAJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRT BUILDERS & DEVELOPERS PRIVATE LIMITED | U68200DL2023PTC412188 | Director | 2023-04-10 | Ongoing |
| NIRYAS FOOD PRODUCTS PRIVATE LIMITED | U70200DL1998PTC095976 | Additional Director | - | 2023-09-29 |
| NIRYAS FOOD PRODUCTS PRIVATE LIMITED | U70200DL1998PTC095976 | Director | 2023-09-12 | Ongoing |
| NIRYAS FOOD PRODUCTS PRIVATE LIMITED | U70200DL1998PTC095976 | Director | - | 2007-12-14 |
Other Directorships of RAJEEV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKAGE SECURITIES PRIVATE LIMITED | U67120DL1996PTC083779 | Director | - | 2008-08-01 |
| KSHITIJ INDIA PRIVATE LIMITED | U74899DL1995PTC070531 | Director | 1999-03-25 | Ongoing |
| MEGH SECUR ITIES PRIVATE LIMITED | U74899DL1995PTC072093 | Director | 1995-08-31 | Ongoing |
Other Directorships of PARMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN MEDIA SOLUTIONS LIMITED | U51109DL1998PLC095440 | Additional Director | - | 2012-09-29 |
| SATIN MEDIA SOLUTIONS LIMITED | U51109DL1998PLC095440 | Director | - | 2022-09-08 |
| SATIN (INDIA) LIMITED | U51909DL1998PLC095474 | Director | - | 2010-02-04 |
| SATIN INTELLICOMM LIMITED | U64201DL2000PLC108248 | Director | 2003-03-14 | Ongoing |
Other Directorships of KIRAN NAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOMING PORTFOLIO SERVICES LLP | AAK-8302 | Designated Partner | 2017-10-11 | Ongoing |
Other Directorships of CHARANJIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.A. SECURITIES PRIVATE LIMITED | U67120DL1995PTC067741 | Director | 1995-04-24 | Ongoing |
Other Directorships of SUBHASH CHANDRA
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC387252 | ARAQURE PHARMACEUTICALS PRIVATE LIMITED | Office No. 115, First floor, Plot No.H-6 Aggarwal Tower, Netaji Subhash Place, , Delhi, Delhi, India - 110034 |
| U51390DL2010PTC210890 | VOHRA IMPORTS PRIVATE LIMITED | OFFICE NO. 221, 2ND FLOOR, AGGARWAL TOWER PLOT NO. H-6, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC328558 | IIBS INTEGRITY ADVISORY PRIVATE LIMITED | PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U58203DL2025PTC445396 | TECHCOAL TECH PRIVATE LIMITED | OFFICE NO 114, FIRST FLOOR, BUILDING NO H-6, AGGARWAL TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U58201DL2025PTC445959 | TAPNEXT TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 316, PLOT NO. H-6, FLOOR 3RD, AGGARWAL TOWER,,NETAJI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| ACM-7583 | DVA STRATEGIES LLP | UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U63090DL2022PTC392757 | RDPR LOGISTICS PRIVATE LIMITED | SHOP/UNIT NO 205, PLOT NO H-6, AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U46699DL2022OPC401717 | MONDER SOFTWARES (OPC) PRIVATE LIMITED | Unit no 317, Plot No H-6, 3rd Floor Aggarwal Tower, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U46699DL2022PTC401563 | SEVTRONICZ SOFTWARES PRIVATE LIMITED | Unit no 317, Plot No H-6, 3rd Floor Aggarwal Tower, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| U52100DL2014PTC271480 | COSMIC MONGERS PRIVATE LIMITED | SHOP NO. 214, SECOND FLOOR, PLOT NO. H-6, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2021OPC389027 | TEAM CSP (OPC) PRIVATE LIMITED | Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034 |
| U85500DL2023PTC421064 | SKM EDUCATION PRIVATE LIMITED | OFFICE NO.103,,PLOT NO. H-1, GARG TOWER, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ACG-3946 | KAUSALYAM CAPBOX LLP | OFFICE NO 208, PLOT NO. H-1, 02ND FLOOR,,GARG TOWER, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,India-110034 |
| U60200DL2023PTC416388 | VIKPRO EVEMEDIA PRIVATE LIMITED | UNIT NO.604 6TH FLOOR, AGGARWAL MILLENIUM TOWER I,PLOT NO. E-1,2,3, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC444201 | CORING ENTERPRISES PRIVATE LIMITED | Office no. 1301BEST SKY TOWER PLOT NO. F-5,NETAJI SUBHASH PLACE PITAMPURA DELHI -110034,Delhi,North West Delhi,Delhi,110034-India |
| U74110DL2012PTC232957 | ELATED INDUSTRIES INDIA PRIVATE LIMITED | G-5 AGGARWAL TOWER, PLOT NO. H-6 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U24319DL2022PTC404851 | OXYSHAKE INDIA PRIVATE LIMITED | 315,3RD FLOOR, PLOT NO H-6 AGGARWAL TOWER NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U92490DL2022PTC404562 | RAZORCLICK SERVICES PRIVATE LIMITED | 315,3RD FLOOR, PLOT NO H-6 AGGARWAL TOWER NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| AAY-4678 | KVMS & CO. LLP | Office No. 318, 3rd Floor, H 6, Aggarwal Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U52322DL2009PTC187306 | CONFIANZA CREATIONS PRIVATE LIMITED | B-3,B-4, PLOT NO.-H-6 AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAM PURA , DELHI, Delhi, India - 110034 |
| U45200DL2013PTC257806 | SAY BHU VIKAS & NIRMAN PRIVATE LIMITED | 209 & 210 SECOND FLOOR AGGARWAL TOWER PLOT NO H-6 NETAJI SUBHASH PLACE PITAM P URA , DELHI, Delhi, India - 110034 |
| U51909DL2003PTC119946 | SHRUTI CEMENT TRADERS PRIVATE LIMITED | G-3, Plot No. H-6, Aggarwal Tower, Distt. Centre, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC151680 | TURBO BUILDWELL PRIVATE LIMITED. | G-3, Plot No. H-6, Aggarwal Tower, Distt. Centre, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U65910DL1996PTC081561 | ARRIDE FINANCE & LEASING PRIVATE LIMITED | Office No-318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pi tampura , New Delhi, Delhi, India - 110034 |
| U74140DL2015PTC280140 | HEALTH ASSIST INDIA PRIVATE LIMITED | 206, 2ND FLOOR, PLOT NO.H-6 AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51100DL2001PTC109542 | SIDDARTH FASHIONS PRIVATE LIMITED | OFFICE NO. 110, VARDHAMAN PLAZA TOWER, PLOT NO. H-3, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100112846 | 2017-06-29 | - | 2020-09-10 | 75,000,000.00 | CAPITAL FIRST LIMITED | |
| 100552392 | 2022-03-22 | - | - | 5,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100683157 | 2023-03-06 | - | 2023-04-21 | 48,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100683165 | 2023-03-06 | - | 2023-04-21 | 26,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100683167 | 2023-03-06 | - | 2023-04-21 | 20,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100683169 | 2023-03-06 | - | 2023-04-21 | 9,500,000.00 | PAISALO DIGITAL LIMITED | |
| 100683171 | 2023-03-06 | - | 2023-04-21 | 9,900,000.00 | PAISALO DIGITAL LIMITED | |
| 100683173 | 2023-03-06 | - | 2023-04-21 | 16,600,000.00 | PAISALO DIGITAL LIMITED | |
| 100700999 | 2023-03-28 | 2024-03-22 | - | 50,000,000.00 | ELLENBARRIE INDUSTRIAL GASES LTD | |
| 100725177 | 2023-04-28 | 2023-10-16 | - | 75,000,000.00 | SKS FINCAP PRIVATE LIMITED | |
| 100757944 | 2023-07-13 | - | - | 16,000,000.00 | SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED | |
| 100793552 | 2023-10-04 | - | 2024-03-29 | 50,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100809262 | 2023-10-18 | - | - | 15,000,000.00 | PATNI FINANCIAL SERVICES PVT LTD | |
| 100882130 | 2024-02-21 | - | - | 40,000,000.00 | SKS FINCAP PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.